Rich Taste International Trade Co., Ltd LONDON


Rich Taste International Trade started in year 2015 as Private Limited Company with registration number 09430435. The Rich Taste International Trade company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

There is a single director in the firm at the moment - Hui Z., appointed on 1 January 2019. In addition, a secretary was appointed - Hui Z., appointed on 1 January 2019. Currenlty, the firm lists one former director, whose name is Lei L. and who left the the firm on 1 January 2019. In addition, there is one former secretary - Lei L. who worked with the the firm until 9 February 2018.

Rich Taste International Trade Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09430435
Date of Incorporation Mon, 9th Feb 2015
Industry Dormant Company
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 09 February 2023

Hui Z.

Position: Secretary

Appointed: 01 January 2019

Hui Z.

Position: Director

Appointed: 01 January 2019

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 09 February 2018

Resigned: 01 January 2019

Lei L.

Position: Secretary

Appointed: 16 November 2017

Resigned: 09 February 2018

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 09 January 2017

Resigned: 16 November 2017

Lei L.

Position: Director

Appointed: 09 February 2015

Resigned: 01 January 2019

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 February 2015

Resigned: 09 January 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Hui Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tingping X. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lei L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Hui Z.

Notified on 1 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tingping X.

Notified on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Lei L.

Notified on 6 January 2017
Ceased on 1 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2024/02/28
filed on: 1st, March 2024
Free Download (2 pages)

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